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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mayze, Paul Hedley
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Michael
    Company Director born in September 1961
    Individual (22 offsprings)
    Officer
    2014-03-04 ~ 2018-05-16
    OF - Director → CIF 0
  • 3
    Smith, Peter Richard
    It Consultant born in December 1962
    Individual (13 offsprings)
    Officer
    2014-01-16 ~ 2020-07-10
    OF - Director → CIF 0
    Mr Peter Richard Smith
    Born in December 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Has significant influence or control → CIF 0
  • 4
    Howard, John
    Computer Consultant born in April 1966
    Individual (5 offsprings)
    Officer
    2012-02-14 ~ 2019-08-09
    OF - Director → CIF 0
    Mr John Howard
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Wheelwright, Nicholas Charles
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    2017-05-11 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    Christian, Timothy Paul
    Born in June 1955
    Individual (21 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Howard, Julie Marie
    Accounts Assistant born in August 1973
    Individual (5 offsprings)
    Officer
    2012-02-14 ~ 2014-01-16
    OF - Director → CIF 0
    Howard, Julie
    Individual (5 offsprings)
    Officer
    2012-02-14 ~ 2014-01-16
    OF - Secretary → CIF 0
    Mrs Julie Marie Howard
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2020-05-26 ~ 2020-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (33 parents, 181 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 9
    MERCIA FUND MANAGEMENT LIMITED 06973399 03676974
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (20 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    MERCIA (GENERAL PARTNER) LIMITED
    09705072 03676974... (more)
    Forward House, High Street, Henley-in-arden, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VIRTTRADE LTD

Period: 2012-02-14 ~ now
Company number: 07948120
Registered name
VIRTTRADE LTD - now
Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Intangible Assets
8,511 GBP2025-08-31
9,831 GBP2024-08-31
Property, Plant & Equipment
6,014 GBP2025-08-31
8,005 GBP2024-08-31
Fixed Assets
14,525 GBP2025-08-31
17,836 GBP2024-08-31
Debtors
Current
498,175 GBP2025-08-31
507,326 GBP2024-08-31
Cash at bank and in hand
172,383 GBP2025-08-31
757,450 GBP2024-08-31
Current Assets
670,558 GBP2025-08-31
1,264,776 GBP2024-08-31
Net Current Assets/Liabilities
380,649 GBP2025-08-31
1,029,479 GBP2024-08-31
Total Assets Less Current Liabilities
395,174 GBP2025-08-31
1,047,315 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-4,162,524 GBP2025-08-31
-2,600,961 GBP2024-08-31
Net Assets/Liabilities
-3,767,350 GBP2025-08-31
-1,553,646 GBP2024-08-31
Equity
Called up share capital
2,012 GBP2025-08-31
2,012 GBP2024-08-31
Share premium
8,517,922 GBP2025-08-31
8,517,922 GBP2024-08-31
Retained earnings (accumulated losses)
-12,287,284 GBP2025-08-31
-10,073,580 GBP2024-08-31
Equity
-3,767,350 GBP2025-08-31
-1,553,646 GBP2024-08-31
Average Number of Employees
242024-09-01 ~ 2025-08-31
242023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Other
9,831 GBP2025-08-31
9,831 GBP2024-08-31
Intangible Assets - Gross Cost
9,831 GBP2025-08-31
9,831 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
1,320 GBP2024-09-01 ~ 2025-08-31
Intangible Assets - Accumulated Amortisation & Impairment
1,320 GBP2025-08-31
Intangible Assets
Other
8,511 GBP2025-08-31
9,831 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,081 GBP2025-08-31
9,277 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
9,081 GBP2025-08-31
9,277 GBP2024-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,279 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-1,279 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,067 GBP2025-08-31
1,272 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,067 GBP2025-08-31
1,272 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,816 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,816 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-21 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,014 GBP2025-08-31
8,005 GBP2024-08-31
Trade Debtors/Trade Receivables
63,321 GBP2025-08-31
94,010 GBP2024-08-31
Prepayments
37,751 GBP2025-08-31
28,043 GBP2024-08-31
Other Debtors
92,701 GBP2025-08-31
143,155 GBP2024-08-31
Total Borrowings
Current, Amounts falling due within one year
5,600 GBP2024-08-31
Trade Creditors/Trade Payables
68,951 GBP2025-08-31
88,052 GBP2024-08-31
Taxation/Social Security Payable
147,729 GBP2025-08-31
31,006 GBP2024-08-31
Accrued Liabilities
56,699 GBP2025-08-31
104,610 GBP2024-08-31
Other Creditors
10,930 GBP2025-08-31
6,029 GBP2024-08-31
Total Borrowings
Non-current, Amounts falling due after one year
4,162,524 GBP2025-08-31
2,600,961 GBP2024-08-31
Bank Borrowings
Non-current
5,209 GBP2025-08-31
10,777 GBP2024-08-31
Other Remaining Borrowings
Non-current
4,157,315 GBP2025-08-31
2,590,184 GBP2024-08-31
Total Borrowings
Non-current
4,162,524 GBP2025-08-31
2,600,961 GBP2024-08-31
Bank Borrowings
Current
5,600 GBP2025-08-31
5,600 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
0.012024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,777 shares2025-08-31
23,777 shares2024-08-31
Par Value of Share
Class 2 ordinary share
0.012024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,689 shares2025-08-31
7,689 shares2024-08-31
Par Value of Share
Class 3 ordinary share
0.012024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
84,715 shares2025-08-31
84,715 shares2024-08-31
Par Value of Share
Class 4 ordinary share
0.012024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
85,016 shares2025-08-31
85,016 shares2024-08-31
Number of Shares Issued (Fully Paid)
201,197 shares2025-08-31
201,197 shares2024-08-31
Nominal value of allotted share capital
2,012 GBP2024-09-01 ~ 2025-08-31
2,012 GBP2023-09-01 ~ 2024-08-31
Director Remuneration
154,500 GBP2024-09-01 ~ 2025-08-31
154,000 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • VIRTTRADE LTD
    Info
    Registered number 07948120
    8 High Street, Heathfield, East Sussex TN21 8LS
    PRIVATE LIMITED COMPANY incorporated on 2012-02-14 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • VIRTTRADE LTD
    S
    Registered number 07948120
    8, High Street, Heathfield, England, TN21 8LS
    Private Limited Company in Companies House, Uk
    CIF 1
  • VIRTTRADE LTD
    S
    Registered number 07948120
    8 High Street, Heathfield, United Kingdom, TN21 8LS
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVID GAMES LTD
    14585918
    8 High Street, Heathfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-01-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CARDS, THE UNIVERSE AND EVERYTHING LTD
    14585937
    8 High Street, Heathfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-01-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    VIRTTRADE DEVELOPMENTS LIMITED
    10478273
    8 High Street, Heathfield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.